Truth in Lending Cases
Cases 11 - 20 of 292
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant: RILLA HUML
Defendant / Appellee: SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant: THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff: SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Maxine Gilliam v. Joel Levine, et al
as 22-55158
Plaintiff / Appellant: MAXINE GILLIAM, Maxine Gilliam Trustee of The Lou Easter Ross Revocable Trust
Defendant / Appellee: JOEL LEVINE, Joel Levine, Trustee of the Joel Sherman Revocable Trust
Defendant: DOES, 1 through 30, inclusive
Barnes et al v. Community Loan Servicing, LLC et al
as 5:2021cv00204
Plaintiff: Joe N Barnes and Mary C Barnes
Defendant: U.S. Bank National Association as Trustee for Bayview Mortgage Fund IVC Trust 2017-RT3, Community Loan Servicing, LLC and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff: JOHN COSTELLO and ERICA COSTELLO
Defendant: U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant: MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff: FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
GOMEZ et al v. RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE et al
as 2:2020cv14402
Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT
Plaintiff: ARAMIS GOMEZ and HEATHER GOMEZ
Cause Of Action: 28 U.S.C. § 1331
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al We have downloadable decisions or orders for this case
as 3:2020cv02932
Defendant: Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff: Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Drakeford et al v. Capital Benefit, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv04161
Defendant: Marcel Breutsch, Richard Westin, Robert V. Williams, Trustee of the Williams Family Trust dated September 17, 1999 and others
Plaintiff: Reginald Drakeford and Rhonda Drakeford
Cause Of Action: 28 U.S.C. § 1441
Moss v. Hutchens Law Firm et al We have downloadable decisions or orders for this case
as 8:2019cv02651
Defendant: Novastar Mortgage, MERS, US Bank and National Association as Legal Title Trustee for Truman 2016 SC6 Title Trust and others
Plaintiff: Stanley Moss
Cause Of Action: 15 U.S.C. § 1601

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